3BMEXYXbyAQDfax8mtJCq4GYAn5NnDKx6V3BMEXYXbyAQDfax8mtJCq4GYAn5NnDKx6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXbyAQDfax8mtJCq4GYAn5NnDKx6V | -1 (1) | 0.0000 | 43.3120 | 103.8369 | 0.0000 | 76.2144 | 27.6225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXbyAQDfax8mtJCq4GYAn5NnDKx6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509582 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 43.3120 |
| Maximum Balance Rank | 5245 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554286 (12/18/2018 01:17) |
| Last Seen Block | 809281 (09/25/2023 13:05) |
| Account Age (Blocks) | 311297 |
| Account Age Rank | 3471821 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 103.8369 |
| Deposits From External Accounts Rank | 3346 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826618 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 76.2144 |
| Withdrawls To External Accounts Rank | 4055 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6225 |
| Withdrawls To BitMEX Accounts Rank | 14750 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56209 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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